Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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26 Apr 2024 |
AD01 |
Registered office address changed from 18C Tower Mains Farm Liberton Brae Edinburgh EH16 6AE to Balmoral Suite, Royal British House Leonard Street Perth PH2 8HA on 26 April 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge SC3673040004 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge SC3673040003 in full
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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23 Oct 2023 |
PSC04 |
Change of details for Mrs Louise Fiona Cocking as a person with significant control on 6 April 2016
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy James Cocking on 6 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy James Cocking on 5 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Timothy James Cocking as a person with significant control on 3 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy James Cocking on 6 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy James Cocking on 10 September 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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06 Jul 2020 |
PSC04 |
Change of details for Mrs Louise Fiona Cocking as a person with significant control on 1 June 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr Timothy James Cocking as a person with significant control on 1 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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